WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED
WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED having CIN U65923MH2006PTC161117 is 19 years , 2 month & 21 days old Private Indian Company incorporated on 13 Apr 2006. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 42,148,990. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . WESTERN INDIA TRANSPORT FINANCE COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of WESTERN INDIA TRANSPORT FINANCE COMPANY are Dilip Anand Swadi and Dilip Anand Swadi.
WESTERN INDIA TRANSPORT FINANCE COMPANY ' Corporate Identification Number (CIN) is U65923MH2006PTC161117 and its registration number is 161117. Users may contact WESTERN INDIA TRANSPORT FINANCE COMPANY on its Email address - [email protected] Registered address of WESTERN INDIA TRANSPORT FINANCE COMPANY is Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81, Thane, Maharashtra, India-400703. Current status of WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U65923MH2006PTC161117 |
|---|---|
| Company Status | Active |
| Registration Number | 161117 |
| Date of Incorporation | 04/13/2006 |
| RoC | ROC Mumbai |
| Company Age | 19 years & 87 days |
| Authorized Capital | ₹ 60000000 |
| Paid-up capital | ₹ 42148990 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
| Listing status | Unlisted |
| Date Of Incorporation | 13-04-2006 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81 Thane Maharashtra India 400703 |
| Website | witfin.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01856137 | 15 Apr 2023 | Director | 19 years | |
| 00276351 | 30 Aug 2024 | Director | 19 years | |
| 03261080 | 31 Mar 2023 | Director | 19 years | |
| 00046486 | 09 Jan 2024 | Director | 19 years | |
| 00043905 | 14 Mar 2023 | Director | 19 years | |
| 00320495 | 22 Feb 2024 | Director | 19 years | |
| 10614259 | 10 May 2024 | Director | 19 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 5,13,65,000.00 | 1 | Maharashtra | ||
| 0.00 | 1 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | Maharashtra | ||
|
Amalgamated
|
97,16,200.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,00,000.00 | 2 | Maharashtra | |
| 4,20,00,000.00 | 2 | Maharashtra | ||
| 34,24,16,950.00 | 2 | Maharashtra | ||
| 15,81,98,800.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 23,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
| 6,12,800.00 | 2 | Maharashtra | ||
| 2,23,460.00 | 2 | Maharashtra | ||
| 89,40,900.00 | 2 | Rajasthan | ||
| 13,17,00,700.00 | 2 | Telangana | ||
| 15,13,520.00 | 2 | |||
| 26,99,340.00 | 2 | Delhi | ||
| 3,60,000.00 | 2 | Maharashtra | ||
| 4,21,98,980.00 | 2 | Bihar | ||
|
Amalgamated
|
25,01,00,000.00 | 2 | Maharashtra | |
| 14,80,220.00 | 2 | Maharashtra | ||
| 7,95,31,09,300.00 | 2 | Maharashtra | ||
| 85,02,720.00 | 1 | Maharashtra | ||
| 1,15,54,720.00 | 1 | Telangana | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,87,78,72,630.00 | 2 | Gujarat | ||
| 4,39,54,00,000.00 | 2 | Gujarat | ||
| 9,74,24,840.00 | 3 | Tamil Nadu | ||
| 74,85,00,000.00 | 6 | Maharashtra | ||
|
Amalgamated
|
1,02,25,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
5,78,13,390.00 | 2 | West Bengal | |
| 10,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 3,91,06,86,689.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 33
Total Amount: 2,038,922,757.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 1
Total Amount: 50,000,000.00 cr
AU FINANCIERS (INDIA) LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 2
Total Amount: 100,400,000.00 cr
HINDUJA LEYLAND FINANCE LIMITED
No. of Loans: 1
Total Amount: 30,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 50,000,000 | 28 Jan, 2017 | - | 28 Feb, 2022 | Closed | |
| Others | 100,000,000 | 21 Nov, 2017 | - | 16 Feb, 2022 | Closed | |
| Others | 50,000,000 | 30 Mar, 2017 | 10 Feb, 2021 | 16 Feb, 2022 | Closed | |
| Others | 100,000,000 | 27 Sep, 2018 | - | 16 Feb, 2022 | Closed | |
| Others | 50,000,000 | 17 Dec, 2019 | - | 16 Feb, 2022 | Closed | |
| Others | Gate No.4, 5th Floor | 100,000,000 | 16 Sep, 2017 | - | 04 Oct, 2021 | Closed |
| Others | Guindy | 37,500,000 | 15 Sep, 2017 | - | 18 Dec, 2020 | Closed |
| Others | Off. Horniman Circle, Fort, | 50,000,000 | 30 Mar, 2017 | - | 14 May, 2018 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 50,000,000 | 14 Feb, 2017 | - | 09 Mar, 2021 | Closed |
| Others | No 34/1 Andree Road, Shanti nagar | 40,000,000 | 14 Oct, 2016 | - | 27 Feb, 2020 | Closed |
| Others | 31,199,049 | 27 Sep, 2016 | 28 Jun, 2018 | 24 Feb, 2020 | Closed | |
| Others | 30,223,708 | 27 May, 2016 | 28 Jun, 2018 | 28 Aug, 2019 | Closed | |
| Others | Off. Horniman Circle, Fort, | 40,000,000 | 14 Jun, 2016 | - | 14 May, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 14 Mar, 2016 | - | 08 Aug, 2019 | Closed |
| Others | 30,000,000 | 25 Feb, 2015 | 14 Jul, 2017 | 20 Sep, 2019 | Closed | |
| Others | Guindy | 60,000,000 | 30 Sep, 2019 | - | 15 Dec, 2020 | Closed |
| Others | IITM Research Park, Taramani | 40,000,000 | 29 Aug, 2019 | - | 16 Mar, 2021 | Closed |
| Others | CONTONMENT | 50,000,000 | 16 Aug, 2019 | - | 21 Aug, 2023 | Closed |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 50,000,000 | 11 Mar, 2019 | - | 24 May, 2021 | Closed |
| Others | MANAPPURAM HOUSE | 50,000,000 | 23 Oct, 2018 | - | 08 Jul, 2021 | Closed |
| Others | IITM Research Park, Taramani | 150,000,000 | 28 May, 2018 | - | 16 Mar, 2021 | Closed |
| Others | Guindy | 50,000,000 | 01 Mar, 2018 | - | 02 Feb, 2019 | Closed |
| Others | BUNGLOW, LAW GARDEN ROAD, MITHAKHALI | 50,000,000 | 28 Mar, 2018 | - | 31 Mar, 2020 | Closed |
| Others | 24 PARK STREET | 50,000,000 | 19 Jan, 2018 | - | 08 Dec, 2020 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 50,000,000 | 31 Jan, 2018 | - | 30 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Nov, 2017 | - | 27 Nov, 2020 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 100,000,000 | 10 Jan, 2018 | - | 20 Feb, 2021 | Closed |
| THE SOUTH INDIAN BANK LIMITED | 289, S B SINGH ROAD, FORT | 50,000,000 | 06 Dec, 2013 | - | 28 Sep, 2016 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 29 Jun, 2017 | - | 16 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Feb, 2017 | - | 27 Nov, 2020 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 26 Sep, 2016 | - | 08 Nov, 2019 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 28 Jul, 2015 | - | 10 Oct, 2018 | Closed |
| AU FINANCIERS (INDIA) LIMITED | 50,000,000 | 24 Mar, 2015 | - | 10 Sep, 2018 | Closed | |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 50,000,000 | 19 May, 2017 | - | 30 Mar, 2021 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000 | 17 Feb, 2016 | - | 17 Apr, 2019 | Closed |
| HINDUJA LEYLAND FINANCE LIMITED | Guindy | 30,000,000 | 05 Nov, 2015 | - | 29 Aug, 2019 | Closed |
| Others | . | 30,000,000 | 28 Mar, 2017 | - | 29 Nov, 2019 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,400,000 | 09 Oct, 2014 | - | 21 Feb, 2018 | Closed |
| Others | 50,000,000 | 17 Feb, 2016 | - | 23 May, 2019 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Western India Transport Finance Company Private Limited
Fund Raising Activity of Western India Transport Finance Company Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Western India Transport Finance Company Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Western India Transport Finance Company Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Serious Complaints About Western India Transport Finance Company Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Western India Transport Finance Company Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FAQs- Western India Transport Finance Company Private Limited
WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED having CIN U65923MH2006PTC161117 is 19 years , 2 month old Private Indian Company incorporated with MCA on 10 May 2024. WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 60,000,000 and paid-up capital is 42,148,990.
CIN of WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED is U65923MH2006PTC161117.
Address of WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED is SHOP NO-261, 1ST FLOOR D WING, VASHI PLAZA, PLOT NO-80 & 81, THANE, MAHARASHTRA, INDIA-400703,.
The company has 18 directors/key management personnel Pratap Dighe, Narotam Sekhsaria, . ., Nikhil Swadi, Padmini Sekhsaria, Nalini Sekhsaria, Dilip Swadi, Nikhil Swadi, Pratap Dighe, Nalini Sekhsaria, Narotam Sekhsaria, Dilip Swadi, Padmini Sekhsaria, Narotam Sekhsaria, Nalini Sekhsaria, Padmini Sekhsaria, Madhvendra Singh, Dilip Swadi.
Email : [email protected]
Address : Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81 Thane Maharashtra India 400703
WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED is involved in activities such as .
Popular Services
Popular Search
Top Companies in your State
- ANANGESHWAR PARWATI RAMANUGRAH PROJECTS PRIVATE LIMITED
- BEAVER TECHNOCRATE PRIVATE LIMITED
- BUSINESS LINE (ISPAT) PRIVATE LIMITED
- HARIOM ROHAN CONSTRUCTION PRIVATE LIMITED
- HIMALIYA DEVELOPERS INDIA PRIVATE LIMITED
- INDRA RANI CONSTRCTION AND SUPPLIERS PRIVATE LIMITED
- MAA SINHASINI INFRASTRUCTURE PRIVATE LIMITED
- MOTIVE BROKING & ADVISORY PRIVATE LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- PRIMECOUNSEL PRIVATE LIMITED
- QCAP SECURITIES PRIVATE LIMITED
- SHAAFIA FOREX PRIVATE LIMITED
- SMIT (DAMAN) ESTATES PRIVATE LIMITED
- ALBEMARLE CHEMICALS PRIVATE LIMITED
- BEYOND BORDERS TRAVEL MANAGEMENT CO PRIVATE LIMITED
- COEUS EDUCATION MANAGEMENT PRIVATE LIMITED
- COFCO INTERNATIONAL INDIA PRIVATE LIMITED
- EVOTEK HYDRAULIC TECHNOLOGY INDIA PRIVATE LIMITED
- EXXONMOBIL COMPANY INDIA PRIVATE LIMITED
- HALITE PERSONAL CARE INDIA PRIVATE LIMITED
Exclusive Access 